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Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Company statute Hrb28 Sept 2018 German Trade Register Announcements, Germany (27/09/2018)

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HRB 213821: Siemens Healthcare GmbH,
Munich, Henkestr. 127, 91052 Erlangen
. The Shareholders' Meeting of August 21, 2018 decided to amend Section 9 (Managing Director) of the Articles of Association. Total prokura together with a managing director or another authorized representative: Dr. Mahr, Jürgen Thomas, Nuremberg, *??.??.????; Dr ??????, ??????, Lyon/France, *??.??.????. Procura terminated: Dr. ?????, ????????, Eggolsheim-Neuses, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Siemens Healthcare GmbH, Erlangen, Germany.

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